| Name: | MCDAVE 1738 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2008 (17 years ago) |
| Entity Number: | 3637496 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1738 EAST GUNHILL ROAD, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Contact Details
Phone +1 718-515-2286
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1738 EAST GUNHILL ROAD, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 608355 | No data | Retail grocery store | No data | No data | No data | 2280 TILLOTSON AVE, BRONX, NY, 10475 | No data |
| 0081-21-112982 | No data | Alcohol sale | 2024-04-16 | 2024-04-16 | 2027-04-30 | 2290 TILLOTSON AVENUE, BRONX, New York, 10475 | Grocery Store |
| 2072672-1-DCA | Inactive | Business | 2018-06-05 | No data | 2021-11-30 | No data | No data |
| 1291298-DCA | Active | Business | 2008-07-02 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-28 | 2021-11-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080228000381 | 2008-02-28 | CERTIFICATE OF INCORPORATION | 2008-02-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-10-11 | MCDAVE 1738 | 2280 TILLOTSON AVE, BRONX, Bronx, NY, 10475 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-25 | No data | 2290 TILLOTSON AVE, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-18 | MCDAVE 1738 | 2280 TILLOTSON AVE, BRONX, Bronx, NY, 10475 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-13 | No data | 2280 TILLOTSON AVE, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-16 | No data | 2290 TILLOTSON AVE, Bronx, BRONX, NY, 10475 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-01 | No data | 2280 TILLOTSON AVE, Bronx, BRONX, NY, 10475 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-05 | No data | 2280 TILLOTSON AVE, Bronx, BRONX, NY, 10475 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-09 | No data | 2290 TILLOTSON AVE, Bronx, BRONX, NY, 10475 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-10 | No data | 2280 TILLOTSON AVE, Bronx, BRONX, NY, 10475 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-11 | No data | 2280 TILLOTSON AVE, Bronx, BRONX, NY, 10475 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3631468 | OL VIO | INVOICED | 2023-04-20 | 100 | OL - Other Violation |
| 3623502 | OL VIO | INVOICED | 2023-03-30 | 875 | OL - Other Violation |
| 3598716 | RENEWAL | INVOICED | 2023-02-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3588786 | OL VIO | CREDITED | 2023-01-27 | 100 | OL - Other Violation |
| 3589087 | PL VIO | INVOICED | 2023-01-27 | 500 | PL - Padlock Violation |
| 3584064 | OL VIO | CREDITED | 2023-01-19 | 500 | OL - Other Violation |
| 3584065 | WM VIO | CREDITED | 2023-01-19 | 1500 | WM - W&M Violation |
| 3582013 | PETROL-32 | INVOICED | 2023-01-13 | 80 | PETROL PUMP DIESEL |
| 3582012 | PETROL-19 | INVOICED | 2023-01-13 | 480 | PETROL PUMP BLEND |
| 3452093 | PETROL-32 | INVOICED | 2022-06-01 | 80 | PETROL PUMP DIESEL |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-25 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2023-01-25 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2023-01-13 | Default Decision | RETAILER FAILED TO COMPLY WITH 16 CFR SECTIONS 306.10 THROUGH 306.12. 16 CFR 306.10(e)(1) REQUIRES RETAILERS TO MAINTAIN AND REPLACE LABELS AS NEEDED TO MAKE SURE CONSUMERS CAN EASILY SEE AND READ THEM | 3 | No data | No data | 3 |
| 2023-01-13 | Default Decision | BUSINESS FAILED TO PROPERLY SECURE THE PUMP SIGN SO THAT THE INFORMATION COULD BE EASILY READ FROM THE DISPENSING SIDE(S) OF THE PUMP | 1 | No data | 1 | No data |
| 2021-03-10 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-12-01 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-12-01 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
